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PHM GROUP LIMITED

Company number 03869262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2015 MA Memorandum and Articles of Association
06 Aug 2015 AA Accounts for a small company made up to 31 December 2014
02 Mar 2015 SH02 Sub-division of shares on 16 February 2015
02 Mar 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,200
18 Nov 2014 CH01 Director's details changed for Montserrat Perez on 31 October 2014
18 Nov 2014 CH01 Director's details changed for Peter Ernest Hookham-Miller on 31 October 2014
13 May 2014 AA Accounts for a small company made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,200
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
12 Jul 2013 AA Accounts for a small company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
04 Dec 2012 CH03 Secretary's details changed for Montserrat Perez on 1 November 2012
04 Dec 2012 CH01 Director's details changed for Peter Ernest Hookham-Miller on 1 November 2012
04 Dec 2012 CH01 Director's details changed for Montserrat Perez on 1 November 2012
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Montserrat Perez on 11 May 2011
22 Nov 2011 CH03 Secretary's details changed for Montserrat Perez on 11 May 2011
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a small company made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
17 Aug 2009 AA Accounts for a small company made up to 31 December 2008
12 Nov 2008 363a Return made up to 01/11/08; full list of members